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PRESS RELEASE

360 Strategy Summit In Louisville Addresses Heroin And Opioid Epidemic

LOUISVILLE, Ky. - United States Attorney John E. Kuhn Jr., in conjunction with Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Field Division, and Toni Ganzel, M.D., M.B.A., Dean of the University of Louisville School of Medicine, announced the successful completion of their first...
PRESS RELEASE

Dirty Doctor Pleads Guilty To Writing Illegal Opioid Prescriptions For Patients

SAN DIEGO - Physician Naga Raja Thota, a pain specialist with an office in El Cajon, pleaded guilty in federal court yesterday, admitting that he fraudulently and illegally wrote prescriptions for hundreds of oxycodone and hydrocodone tablets for patients with no medical necessity, one of whom was a sex partner...
PRESS RELEASE

High Speed Chase Leads To Indictment Of “Large Scale Gun Toting Cocaine Trafficker” In Ohio

CLEVELAND, Ohio - A five-count indictment was filed in federal court charging a Summit County, Ohio man for illegally possessing nearly 80 pounds of cocaine and firearms. Jerry J. Davis, Jr., 35, of New Franklin, Ohio was indicted on two counts of possession with the intent to distribute cocaine, two...
PRESS RELEASE

Ohio Man Indicted For Conspiracy To Distribute 36 Kilos Of Cocaine

CLEVELAND - A five-count indictment was filed in federal court charging a Summit County man for illegally possessing firearms and nearly 80 pounds of cocaine. Jerry J. Davis, Jr., 35, of New Franklin, was indicted on two counts of possession with the intent to distribute cocaine, two counts of possession...
PRESS RELEASE

Major International Drug Traffickers Extradited For Importing Narcotics Into The United States

SAN DIEGO - Roberto Ponce-Rocha was extradited from Colombia on November 17, 2016, where he had been arrested for charges arising out of his leadership role in a drug trafficking conspiracy involving the transportation of large-scale quantities of cocaine, heroin, and methamphetamine into the United States. As part of the...
PRESS RELEASE

Ohio Man Convicted In 200 Kilo Cocaine Conspiracy

COLUMBUS, Ohio - A U.S. District Court jury convicted Oscar Collado-Rivera, 32, of New Albany, Ohio of conspiring with others to distribute nearly 200 kilograms of cocaine involving at least $4 million in U.S. currency over a six-month period in 2015. U.S. Attorney Benjamin C. Glassman of the Southern District...
PRESS RELEASE

Kentucky Man Receives 15 Year Federal Prison Sentence For Methamphetamine And Firearm Offenses

COVINGTON, Ky. - Kerry B. Harvey, United States Attorney for the Eastern District of Kentucky, and Timothy J. Plancon, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) Detroit Division, jointly announced that Domingo Garcia, of Florence, KY, has been sentenced to 180 months in federal prison. U.S. District...
PRESS RELEASE

Former Ohio Police Officer Sentenced To Six Years In Federal Prison For Extortion

COLUMBUS, Ohio - Matthew L. Dailey, 45, of Howard, Ohio, was sentenced in U.S. District Court to six years in prison for Hobbs Act extortion under color of official right. Benjamin C. Glassman, United States Attorney for the Southern District of Ohio, Timothy J. Plancon, Special Agent in Charge of...
PRESS RELEASE

San Diego Area Prescription Take Back Numbers Released

SAN DIEGO - The final tally is in from the 12th National Prescription Take-Back Day which took place Saturday, October 22, and DEA and its partners took back nearly 8,000 pounds of prescription drugs at 39 locations in San Diego County and four in Imperial County. Over the course of...
PRESS RELEASE

Eight Members Of Ohio Heroin And Steroid Drug Distribution Conspiracy Sentenced In Federal Court

COLUMBUS, Ohio - The last of eight defendants guilty of distributing heroin, anabolic steroids and other drugs in central and southern Ohio has been sentenced in U.S. District Court, capping a two-year investigation by federal, state and local law enforcement agencies. Benjamin C. Glassman, United States Attorney for the Southern...

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